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SCORE GENIUS TECHNOLOGY LIMITED

Company number 11498853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2020 SH02 Sub-division of shares on 31 March 2020
18 Aug 2020 TM01 Termination of appointment of Adam Murray as a director on 25 July 2020
20 Dec 2019 AD01 Registered office address changed from Unit 19, 1-13 Adler St London E1 1EG England to Richmond Bridge House 419 Richmond Road Twickenham Middlesex TW12EX on 20 December 2019
07 Nov 2019 AA Micro company accounts made up to 31 August 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
23 Aug 2019 AD01 Registered office address changed from 80 Crown Road St Margarets TW1 3ER England to Unit 19, 1-13 Adler St London E11EG on 23 August 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
28 Aug 2018 PSC07 Cessation of Vinod Kumar Bhardwaj as a person with significant control on 28 August 2018
24 Aug 2018 PSC07 Cessation of Sancy Hirschl as a person with significant control on 24 August 2018
03 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-03
  • GBP 1,000